The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mole, Nicholas Mark
- British born in June 1966
Mole, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England
IIF 1143, Croydon Road, Caterham, Surrey, CR3 6PF
IIF 244-46 High Street, Godstone, Surrey, RH9 8LW
IIF 32, Clarence Road, Wallington, SM6 0EW, United Kingdom
IIF 42 Clarence Road, Wallington, Surrey, SM6 0EW
IIF 5 IIF 61 Marden Manor, 1 The Crescent, Station Road, Woldingham, Surrey, CR3 7DB, England
IIF 71 Marden Manor, 1 The Crescent, Station Road, Woldingham, Surrey, CR3 7DB, United Kingdom
IIF 8
- British accountant born in June 1966
Mole, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies143, Croydon Road, Caterham, CR3 6PF, England
IIF 9143, Croydon Road, Caterham, Surrey, CR3 6PF
IIF 10Northdowns Farm, Marden Park, Woldingham, Caterham, CR3 7JF, England
IIF 112 Clarence Road, Wallington, Surrey, SM6 0EW
IIF 12 IIF 13 IIF 142, Clarence Road, Wallington, Surrey, SM6 0EW, England
IIF 151 Marden Manor, 1 The Crescent, Station Road, Woldingham, CR3 7DB, England
IIF 161 Marden Manor, 1 The Crescent, Station Road, Woldingham, Surrey, CR3 7DB, England
IIF 17
- British born in June 1966
Mr Nicholas Mark Mole
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AAROC LIMITED
0121914712 Ambrose Lane, Harpenden, EnglandActive Corporate (7 parents)Equity (Company account)250,440 GBP2024-03-31Officer1998-06-03 ~ 2001-08-24IIF 6 - Director → ME2005-10-01 ~ 2018-08-20IIF 5 - Director → ME - 2
CRESTLANCELOT LIMITED
019944351 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)147,945 GBP2024-03-31Officer2013-07-01 ~ nowIIF 7 - Director → ME~ 1994-10-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3ENZO AND SHI LIMITED - 2014-01-07PINK'S INDEPENDENT FUNERAL DIRECTORS LTD. - 2012-09-07A & D PINK LIMITED - 2011-11-21PINK AND GALLAGHER LIMITED - 2005-09-19Northdowns Farm Marden Park, Woldingham, Caterham, EnglandActive Corporate (15 parents)Equity (Company account)54,269 GBP2024-03-31Officer2017-06-18 ~ 2018-03-14IIF 14 - Director → ME2016-06-17 ~ 2016-11-11IIF 13 - Director → ME2018-08-30 ~ 2018-12-22IIF 11 - Director → ME
- 4
FAIRALLS (BUILDERS MERCHANTS) LIMITED
02442664Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, EnglandActive Corporate (19 parents, 1 offspring)Equity (Company account)3,935,981 GBP2018-12-31Officer2006-03-06 ~ 2013-12-31IIF 3 - Director → ME - 5
FOOT TAPPERS LIMITED
112023081 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)2,084 GBP2024-01-31Officer2018-08-13 ~ nowIIF 8 - Director → ME - 61 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)11 GBP2022-04-30Officer2016-04-08 ~ 2020-09-14IIF 9 - Director → ME
- 7Givry, Marden Manor 1 The Crescent, Station Road, Woldingham, Caterham, EnglandActive Corporate (11 parents)Officer2024-08-13 ~ nowIIF 1 - Director → ME
- 8
MAYCROFT FINANCIAL SOLUTIONS LTD
- 2014-11-17 04393244ENZO AND SHI FINANCIAL SOLUTIONS LIMITED
- 2014-05-01 04393244MAYCROFT FINANCIAL SOLUTIONS LIMITED - 2012-11-22BARBER TOUCAN LIMITED - 2011-08-111 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, EnglandActive Corporate (10 parents)Equity (Company account)241,413 GBP2024-03-31Officer2014-04-25 ~ 2019-07-31IIF 17 - Director → ME - 9
NMM ACCOUNTING SERVICES LTD
101813081 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-6,903 GBP2024-05-31Officer2016-05-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 10DMA FINANCIAL SOLUTIONS LIMITED - 2014-12-092 Clarence Road, Wallington, SurreyDissolved Corporate (4 parents)Equity (Company account)23,934 GBP2020-11-30Officer2015-01-01 ~ 2019-07-31IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-17IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 11LUNA TRADING LIMITED - 2006-03-28Bourne House Park View Road, Woldingham, Caterham, Surrey, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)-1,018,099 GBP2022-03-31Officer2016-06-17 ~ 2016-08-05IIF 10 - Director → ME
- 12OAKHAY DEVELOPMENTS LTD - 2001-06-27Bourne House Park View Road, Woldingham, Caterham, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)1,960,472 GBP2021-12-31Officer2016-06-17 ~ 2016-08-05IIF 2 - Director → ME
- 13
TYMAX LTD
091883041 Marden Manor 1 The Crescent, Station Road, Woldingham, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)7,978 GBP2024-08-31Officer2017-10-04 ~ 2022-05-16IIF 16 - Director → ME
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